May 2002 Commission Agenda

Correspondence regarding any of these agenda items should be sent to the attention of the Executive Director at the California Commission on Teacher Credentialing,
1900 Capitol Avenue, Sacramento, CA 95814-4213.

Wednesday, May 1, 2002

11:00 a.m.

Executive Committee

Chairman Bersin

EXEC-1 Approval of the April 11, 2002 Executive Committee Minutes

EXEC-2 Interviews for Appointments to the Committee of Credentials

EXEC-3 Approval of the Commission's 2003 Meeting Schedule

General Session

2:15 p.m.

Chairman Bersin

The Commission will immediately convene into Closed Session.

Closed Session

Chairman Bersin / Vice Chairman Madkins

The Commission will meet in Closed Session pursuant to California Government Code Section 11126 as well as California Education Code Sections 44245 and 44248.

Appeals and Waivers

Committee Chairman Madkins

A&W-1 Approval of the Minutes

A&W-2 Waivers: Consent Calendar

A&W-3 Waivers: Conditions Calendar

A&W-4 Waivers: Denial Calendar

Thursday, May 2, 2002

8:00 a.m.

General Session

Chairman Bersin

GS-1 Roll Call

GS-2 Pledge of Allegiance

GS-3 Approval of the April 2002 Minutes

GS-4 Approval of May 2002 Agenda

GS-5 Approval of the May 2002 Consent Calendar

GS-6 Annual Calendar of Events - for Information

GS-7 Chair's Report

GS-8 Executive Director's Report

GS-9 Report on Monthly State Board Meeting

Credentialing and Certificated Assignments Committee of the Whole

Committee Chair Fortune

C&CA-1 Proposed Amendments to Title 5 Regulations Pertaining to the Authorization for the Administrative Services Credential and Services

C&CA-2 Proposed Amendments to Tile 5 Regulations Pertaining to Definitions and Acceptance of Electronic Signatures

Legislative Committee of the Whole

Committee Chair Madkins

LEG-1 Status of Legislation of Interest to the Commission

LEG-2 Analyses of Bills of Interest to the Commission

- Addendum to LEG-1 (In-Folder) - Posted May 7, 2002

Fiscal Policy and Planning Committee of the Whole

Committee Chair Boquiren

FPPC-1 Update on the Governor's Budget for Fiscal Year 2002-03

FPPC-2 Update on the Teacher Credentialing Service Improvement Project

Preparation Standards Committee of the Whole

Committee Chair Katzman

PREP-1 Approval of Subject Matter Preparation Programs Submitted by Colleges and Universities and Recommendation for Initial Institutional Accreditation for the Otis College of Art and Design

PREP-2 Recommended Preconditions for Multiple and Single Subject Professional Preparation Programs and Proposed Modification of Common Standards

PREP-3 The Governor's Proposed Budget for BTSA Programs in 2002-2003 and the Statewide Expenditure Plan

Introduction

1:00 p.m.

I-1 Introduction of Dr. Mary Jane Pearson, U.S. Secretary for Education, Rod Paige's Regional Representative

Day of the Teacher Celebration

1:30 p.m.

Reconvene General Session

Chairman Bersin

GS-10 Report of Appeals and Waivers Committee

GS-11 Report of Closed Session Items

GS-12 Report of the Executive Committee

GS-13 Commission Member Reports

GS-14 Audience Presentations

GS-15 Old Business

- Quarterly Agenda for Information

-- May, June and July 2002

GS-16 New Business

GS-17 Adjournment

All Times Are Approximate and Are Provided for Convenience Only

Except Time Specific Items Identified Herein (i.e. Public Hearing)

The Order of Business May be Changed Without Notice

Persons wishing to address the California Commission on Teacher Credentialing on a subject to be considered at this meeting are asked to complete a Request Card and give it to the Recording Secretary prior to the discussion of the item.

Reasonable Accommodation for Any Individual with a Disability

Any individual with a disability who requires reasonable accommodation to attend or participate in a meeting or function of the California Commission on Teacher Credentialing may request assistance by contacting the California Commission on Teacher Credentialing at 1900 Capitol Avenue, California; telephone (916) 445-0184.

Next Meeting

June 6, 2002

California Commission on Teacher Credentialing
1900 Capitol Avenue
Sacramento, CA 95814